Report no. 20/2014

Pursuant to Art. 154 of the Act as of 29 July 2005 on Trading in Financial Instruments, the Management Board of EMC Instytut Medyczny S.A. reports  that on 31 January 2014 the Company received the information that the increase in the share capital of  the subsidiary company – EMC Piaseczno sp. z o.o. had been registered by the District Court for the city of Warsaw, 14th Commercial Division of the National Court Register on 20 January 2014.
 

The share capital of EMC Piaseczno sp. z o.o. has been increased from PLN 6,301,000.00 to PLN 9,800,000.00 and is divided into 9,800 shares with a nominal value of PLN 1,000.00 each. The share capital has been  increased against contributions in cash.
 

All of the shares in the share capital of the Company have been taken up by the sole shareholder - EMC Instytut Medyczny S.A. seated in Wrocław and were paid up as follows:
 

1. 300 shares with a nominal value of PLN 1,000.00 each taken up in exchange for  cash contributions amounting to PLN 300,000.00,

2. 6,001 shares with a nominal value of PLN 1,000.00 each taken up in exchange for  in-kind contributions in the form of an organized part of EMC Instytut Medyczny SA seated in Wrocław, which is the Non-public Healthcare Centre - St. Anne's Hospital in Piaseczno, a total value of PLN 6,001,000.00,

3. 3,499 shares with a nominal value of PLN 1,000.00 each taken up in exchange for  cash contributions amounting to PLN 3,499,000.00. 

 

The Issuer informed about increasing the share capital of EMC Piaseczno sp. z o.o. in its current reports nos. 20/2011 of. 31.01.2011 and 50/2011 of 10.03.2011.